Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
30,000,000
Directors
Joy Kirtikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Joy Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shlok Joy Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental, Cosmetic Instruments Included In Class 10
[Class : 44] Medical, Hygienic And Beauty Care Services, Consultation, Treatment , Salons For Human Beings, Human Hygiene And Beauty Treatment And Rental Of Equipment For Human Hygiene And Beauty Treatment
[Class : 42] Software Design, Engineering , Research, Development, Programming And Implementation, Computer Hardware Development, Rental Of Software And Hardware
View +6 more Brands for Kirti Healthcare Private Limited.
Charges
18 December 2012
Bajaj Finance Limited
2 Crore
05 February 2009
Reliance Capital Ltd
34 Lak
18 September 2008
Reliance Capital Ltd
33 Lak
04 January 2012
Religare Finvest Limited
51 Lak
26 May 2010
Oriental Bank Of Commerce
2 Crore
11 May 2010
Oriental Bank Of Commerce
2 Crore
11 May 2010
Oriental Bank Of Commerce
49 Lak
18 September 2008
Reliance Capital Ltd
0
05 February 2009
Reliance Capital Ltd
0
11 May 2010
Oriental Bank Of Commerce
0
18 December 2012
Bajaj Finance Limited
0
26 May 2010
Oriental Bank Of Commerce
0
04 January 2012
Religare Finvest Limited
0
11 May 2010
Oriental Bank Of Commerce
0
18 September 2008
Reliance Capital Ltd
0
05 February 2009
Reliance Capital Ltd
0
11 May 2010
Oriental Bank Of Commerce
0
18 December 2012
Bajaj Finance Limited
0
26 May 2010
Oriental Bank Of Commerce
0
04 January 2012
Religare Finvest Limited
0
11 May 2010
Oriental Bank Of Commerce
0
18 September 2008
Reliance Capital Ltd
0
05 February 2009
Reliance Capital Ltd
0
11 May 2010
Oriental Bank Of Commerce
0
18 December 2012
Bajaj Finance Limited
0
26 May 2010
Oriental Bank Of Commerce
0
04 January 2012
Religare Finvest Limited
0
11 May 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-12032020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-19062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form INC-22-06092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Optional Attachment-(1)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copy of board resolution authorizing giving of notice-06092018
Form MGT-14-24082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
Altered memorandum of association-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
